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What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
What are the rights of children in cases of family violence in Venezuela?
In cases of family violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate attention and care, and to participate in decisions that affect them, in accordance with their age and maturity.
What happens if a person is convicted of a crime while on parole in Chile?
If a person is convicted of a crime while on parole in Chile, his or her parole will likely be revoked and he or she will have to serve the full sentence of the original sentence in addition to the new sentence. Revocation of probation is a common measure in case of non-compliance with the conditions imposed.
What are the rights of people with visual disabilities in Guatemala?
People with visual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information in accessible formats, participation in cultural life, and non-discrimination.
What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?
Mexico focuses on the prevention of money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property through regulations and supervision in the art and antiques market. The aim is to prevent the entry of illicit funds in this area.
What rights does a maintenance debtor have regarding the modification of alimony in the event of a change of job or income?
maintenance debtor has the right to request modification of alimony if he changes jobs or his income is significantly affected. You must notify the court and the beneficiary of these changes and present evidence of the new financial situation. The court will consider the evidence before making a decision.
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